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Mackenzie Hall Holdings Limited
Mackenzie Hall Holdings Limited is a dissolved company incorporated on 21 November 2006 with the registered office located in London, Greater London. Mackenzie Hall Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 October 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
06004386
Private limited company
Age
18 years
Incorporated
21 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mackenzie Hall Holdings Limited
Contact
Update Details
Address
KPMG LLP
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
9 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Mackenziehallgroup.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Richard Owen James
Director • British • Lives in UK • Born in Jan 1967
Dye & Durham Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Park Management Company (Seacroft) Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Brokerhub Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Arley Gardens Management Company Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Pra Group UK Portfolios Ltd
Richard Owen James is a mutual person.
Active
Capital Nominees Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
CR Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Registrars Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.57M
Same as previous period
Total Liabilities
-£3.55M
Same as previous period
Net Assets
£14.02M
Same as previous period
Debt Ratio (%)
20%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 12 Oct 2017
Registered Address Changed
9 Years Ago on 2 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Oct 2016
Declaration of Solvency
9 Years Ago on 28 Oct 2016
Kevin Paul Stevenson Resigned
9 Years Ago on 10 Oct 2016
Steven David Fredrickson Resigned
9 Years Ago on 10 Oct 2016
Christopher Barclay Graves Resigned
9 Years Ago on 10 Oct 2016
Neal Harris Stern Resigned
9 Years Ago on 10 Jun 2016
Inspection Address Changed
10 Years Ago on 30 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2017
Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 November 2016
Submitted on 2 Nov 2016
Declaration of solvency
Submitted on 28 Oct 2016
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Resolutions
Submitted on 28 Oct 2016
Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016
Submitted on 14 Oct 2016
Termination of appointment of Steven David Fredrickson as a director on 10 October 2016
Submitted on 14 Oct 2016
Termination of appointment of Kevin Paul Stevenson as a director on 10 October 2016
Submitted on 14 Oct 2016
Statement of capital on 16 September 2016
Submitted on 16 Sep 2016
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Repayment History
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